FINLEY SCHOOL DISTRICT NO. 53

BOARD OF DIRECTORS

Scott F. Conley, Chair 582-6623 Ken Cox 582-4732

Pete Buck, Vice Chair 585-6800 Carol Sonderland 585-0560

Larry Ayre, Legislative Rep. 582-8925

REGULAR BOARD MEETING

AGENDA FOR THE REGULAR MEETING OF THE FINLEY SCHOOL BOARD

April 16, 2007 7:00 P.M. – DISTRICT OFFICE BOARD ROOM

1	Call to Order/Set Agenda	Action	TAB 1
2	Flag Salute	No Action
3	Consent Agenda A. Approve Minutes for the regular meeting of March 19, 2007 B. Approve the retirement of Vici Weatherby, a paraeducator at Finley Elementary. C. Approve supplemental contract for GATE services for Kate Jansen D. Approve supplemental contract for Kathy Locker for WASL Test Support at Finley Middle School E. Approve supplemental contract for Christine Bowen for WASL Academy at Finley Middle School F. Approve supplemental contract for Pete Frankovic for WASL Academy at Finley Middle School G. Approve supplemental contract for Gary McKinley for WASL Academy at Finley Middle School H. Approve supplemental contract for Karli Teagle for WASL Academy at Finley Middle School I. Approve Science Material Kit Services Agreement with Kennewick School District J. Approve Affirmative Action Plan K. Approve District Technology Plan L. Approve Summer Programs M. Approve Authorization to issue teaching contracts for 2007-2008 school year. N. Approve Modified Education Plan for the 2007-2008 school year. O. Approve 2007-2008 school year calendar P. Accept $500 donation to the Board Scholarship Fund from Bill Houchin. Q. Second reading – Policy 2152 R. Second reading – Policy 5010 S. Approve Executive Limitations 5 – Policy T. Approve Executive Limitations 5 – Monitoring Report U. Approve Executive Limitations 15 – Policy V. Approve Executive Limitations 15 – Monitoring Report W. Voucher Approval	Action	TAB 2 TAB 3
4	Recognition A. Volunteer Appreciation Week (April 15-21)	No Action
5	Audience Participation	No Action
6	Old Business A. Board Scholarship	Action	TAB 4
7	New Business A. Approve GP - 8E	Action
8	Reports A. Budget and Enrollment Report	No Action	TAB 6
9.	Information Items A. Field trip to State in Pullman, May 9-13, 2007		TAB 7
10	Future Agenda Items A. Consent agenda – School Improvement Plans – May B. Recognition – Teacher Appreciation Week (May 6-12) – May C. Consent agenda - Executive Limitation 6 Monitoring Report – May D. New Business - End 4 Monitoring Report – May E. New Business - GP8E – May F. Consent agenda - Executive Limitation 10 Monitoring Report – June G. Linkage – End 5 – June H. New Business – GP8E - June I. New Business - End 5 Monitoring Report – July J. New Business – GP8E - July K. Consent agenda - Executive Limitation 3 Monitoring Report – August L. Consent agenda - Executive Limitation 4 Monitoring Report – August M. New Business – GP8E - August N. Linkage – End 1 – August	No Action
11	Linkage – End 4: Community Learning
12	Board Self Assessment	No Action
13	Adjourn Regular Meeting Open Public Hearing on I-728 Close Public Hearing and Open Regular Meeting
14	Adjournment